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Qualitek Labs Limited held its 7th Annual General Meeting on September 25, 2025, at Connaught Place, New Delhi. Shareholders approved all three resolutions put forward by the Board. These include the appointment of M/s Ronak Jhuthawat & Co. as the company's Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Members also approved the appointment of Mr. Mangesh Vitthal Bhosale as Whole-Time Director (Key Managerial Personnel) for five years. The third resolution appointed Mr. Ajay Agarwal as an Independent Director (Non-Executive) for a similar five-year term, ending September 24, 2030.
The approvals are routine governance actions following shareholder mandate. The appointment of a Whole-Time Director with 26+ years of TIC (Testing, Inspection and Certification) industry experience signals operational continuity, while the addition of an Independent Director with 31+ years of government and financial oversight experience may strengthen board independence and governance quality.